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RA 06-21-93DRAFT TOWN OF LOS GATOS Council Agenda CALIFORNIA Date: / /93 REDEVELOPMENT AGENCY Item #: June 21, 1993 Minutes REDEVELOPMENT AGENCY The Redevelopment Agency of the Town of Los Gatos met in the Council Chambers of Town Hall, 110 E. Main St., at 12:28 p.m., Tuesday, June 22, 1993, in regular session. ROLL CALL Present:Randy Attaway, Steven Blanton, Linda Lubeck, and Chairman Joanne Benjamin. Absent:Patrick O'Laughlin NORTHERN REDEVELOPMENT PROJECT AREA/CONSULTING SERVICES BEYER AND ASSOC (01.49) Motion by Mrs. Lubeck, seconded by Mr. Attaway, that Council bring this item back on the July 19, 1993 meeting. Carried by a vote of 4 ayes. Mr. O'Laughlin was absent. OPERATING BUDGET/1993-1994/RESOLUTION 1993-1RD (02.49) Motion by Mr. Blanton, seconded by Mrs. Lubeck, that Agency adopt Resolution 1993- 1RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS APPROVING FISCAL YEAR 1993-94 OPERATING BUDGET. Carried by a vote of 4 ayes. Mr. O'Laughlin was absent. CAPITAL IMPROVEMENT PROGRAM/RESOLUTION 1993-2RD (03.49) Motion by Mr. Blanton, seconded by Mr. Attaway, that Council adopt Resolution 1993- 2RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS APPROVING CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FISCAL YEARS 1993 THROUGH 1998. Carried by a vote of 4 ayes. Mr. O'Laughlin was absent. MINUTES OF JANUARY 4, 1993 (04.V) Motion by Mr. Blanton, seconded by Mr. Attaway, that the Minutes of January 4, 1993 be approved as submitted. Carried by a vote of 4 ayes. Mr. O'Laughlin was absent. ADJOURNMENT Motion by Mr. Blanton, seconded by Mrs. Lubeck, to adjourn this evening's meeting at 12:31 a.m. Carried by a vote of 4 ayes. Mr. O'Laughlin was absent. TC:D5:RA062193 ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency TC:D5:RA062193